Lakeland Services Limited

Company Name	Lakeland Services Limited
Company Status	Dissolved
Company Number	04090004
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	28 August 2015 (8 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Stuart John Carr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	07 October 2003(2 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 28 August 2015)
Role	HGV Driver
Country of Residence	Scotland
Correspondence Address	6 Kestrel Hill Gretna Dumfriesshire DG16 5LD Scotland

Director Name	Jeff Bentley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Recruitment Agency
Correspondence Address	Chapel View Shap Penrith Cumbria CA10 3LX

Director Name	Stuart Carr
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Recruitment Agent
Correspondence Address	28 Jefferson Garth Greystoke Penrith Cumbria CA11 0UA

Secretary Name	Jeff Bentley
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Recruitment Agency
Correspondence Address	Chapel View Shap Penrith Cumbria CA10 3LX

Director Name	Robert Carr
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2003)
Role	Company Director
Correspondence Address	28 Jefferson Garth Greystoke Penrith Cumbria CA11 0UA

Secretary Name	Stuart Carr
Nationality	British
Status	Resigned
Appointed	04 March 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 weeks, 3 days (resigned 29 March 2001)
Role	Company Director
Correspondence Address	28 Jefferson Garth Greystoke Penrith Cumbria CA11 0UA

Secretary Name	Elizabeth Carr
Nationality	British
Status	Resigned
Appointed	03 April 2001(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2003)
Role	Company Director
Correspondence Address	28 Jefferson Garth Greystoke Cumbria CA11 0UA

Secretary Name	Lisa Carr
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 June 2010)
Role	Company Director
Correspondence Address	6 Kestrel Hill Gretna Dumfriesshire DG16 5LD Scotland

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Baker Tilly 9th Floor 3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Stuart John Carr 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,144
Cash	£1,870
Current Liabilities	£854,083

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 August 2015	Final Gazette dissolved following liquidation (1 page)
28 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2015	Notice of final account prior to dissolution (1 page)
28 May 2015	Notice of final account prior to dissolution (1 page)
28 May 2015	Return of final meeting of creditors (1 page)
10 April 2014	Appointment of a liquidator (1 page)
10 April 2014	Appointment of a liquidator (1 page)
8 April 2014	Registered office address changed from Brampton Road Longtown Carlisle CA6 5TR on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Brampton Road Longtown Carlisle CA6 5TR on 8 April 2014 (2 pages)
8 April 2014	Registered office address changed from Brampton Road Longtown Carlisle CA6 5TR on 8 April 2014 (2 pages)
9 August 2013	Order of court to wind up (2 pages)
9 August 2013	Order of court to wind up (2 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 2 (4 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders Statement of capital on 2012-10-16 GBP 2 (4 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
16 August 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Register(s) moved to registered inspection location (1 page)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
13 October 2010	Register inspection address has been changed (1 page)
13 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
29 June 2010	Termination of appointment of Lisa Carr as a secretary (1 page)
29 June 2010	Termination of appointment of Lisa Carr as a secretary (1 page)
15 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
13 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for Stuart John Carr on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Stuart John Carr on 13 October 2009 (2 pages)
13 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (9 pages)
29 October 2008	Return made up to 13/10/08; full list of members (3 pages)
29 October 2008	Secretary's change of particulars / lisa atkinson / 29/10/2008 (1 page)
29 October 2008	Return made up to 13/10/08; full list of members (3 pages)
29 October 2008	Secretary's change of particulars / lisa atkinson / 29/10/2008 (1 page)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
11 January 2008	Registered office changed on 11/01/08 from: c/o dodd & co clint mill, cornmarket penrith cumbria CA11 7HW (1 page)
11 January 2008	Registered office changed on 11/01/08 from: c/o dodd & co clint mill, cornmarket penrith cumbria CA11 7HW (1 page)
24 October 2007	Return made up to 13/10/07; full list of members (2 pages)
24 October 2007	Return made up to 13/10/07; full list of members (2 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
9 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
9 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 November 2006	Return made up to 13/10/06; full list of members (2 pages)
1 November 2006	Return made up to 13/10/06; full list of members (2 pages)
18 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
18 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
14 October 2005	Return made up to 13/10/05; full list of members (2 pages)
14 October 2005	Return made up to 13/10/05; full list of members (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
14 December 2004	Registered office changed on 14/12/04 from: east thorpe cottage greystoke penrith cumbria CA11 0TJ (1 page)
14 December 2004	Registered office changed on 14/12/04 from: east thorpe cottage greystoke penrith cumbria CA11 0TJ (1 page)
21 October 2004	Return made up to 13/10/04; full list of members (6 pages)
21 October 2004	Return made up to 13/10/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
18 October 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 October 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
16 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
30 May 2003	Registered office changed on 30/05/03 from: 28 jefferson garth greystoke penrith cumbria CA11 0UA (1 page)
30 May 2003	Registered office changed on 30/05/03 from: 28 jefferson garth greystoke penrith cumbria CA11 0UA (1 page)
28 October 2002	Return made up to 13/10/02; full list of members (6 pages)
28 October 2002	Return made up to 13/10/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 October 2001	Return made up to 13/10/01; full list of members (6 pages)
25 October 2001	Return made up to 13/10/01; full list of members (6 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
13 March 2001	Registered office changed on 13/03/01 from: chapel view shap penrith cumbria CA10 3LX (1 page)
13 March 2001	Registered office changed on 13/03/01 from: chapel view shap penrith cumbria CA10 3LX (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New secretary appointed;new director appointed (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: 12-14 st marys street newport shropshire TF10 7AB (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
13 October 2000	Incorporation (10 pages)
13 October 2000	Incorporation (10 pages)

Lakeland Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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